Meeting: Appointments and Remuneration

  • Date: 25 June 2013
  • Time: 10am - 12pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
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12 November 2013

1. Minutes of Meeting 13 November 2012 for approval

2. Matters Arising

3. Pension Contributions during Employment Breaks
Report from the Interim Director of Corporate Resources

4. Police Officer Pay
Report from the Chief Executive

5. Police Regulations
Report from the Chief Executive

6. Chief Officers Appraisals
Report from the Chief Constable
6.1 A/ACC Mark Newton
6.2 ACC Alan Pacey
6.3 ACC Steve Thomas
6.4 ACC David McCall
6.5 DCC Paul Crowther

7. Qualification Requirement for Chief Officers
Repoort from the Chair

8. New Operating Model and Force Executive Board – Discussion Item

9.  Chief Constable’s Appraisal FY 2012/13 and Objectives for FY 2013/14
Report from the Authority Chair

10.Authority Finance Director Appraisal FY2012/13 and Objectives for FY 2013/14
Report from the Chief Executive

11. Chief Executive’s Appraisal FY 2012/13 and Objectives 2013/14
Report from the Authority Chair

12. AOB